8-K
filed May 26, 2023, 7:59 PM ET
ticker TSLX
CIK 0001508655
other material
confidence high
sentiment neutral
materiality 0.15
Shareholders elect directors, approve below-NAV share sales at TSLX meetings
Sixth Street Specialty Lending, Inc.
- Class I directors Easterly, Fishman, Doddy elected with 34.4M, 34.7M, and 31.8M votes For respectively.
- Ratification of KPMG as auditor approved: 62.4M For, 0.6M Against, 0.5M abstentions.
- Special meeting authorizes stock sales below NAV up to 25% of outstanding shares per offering; 35.2M For (ex-affiliated), 4.4M Against.
- No other proposals were presented at the annual or special meetings.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sixth Street Specialty Lending, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The stockholders ratified the retention of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sixth Street Specialty Lending, Inc. shareholders approved Election of Class I Directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The stockholders elected the nominees for Class I director by the vote shown below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sixth Street Specialty Lending, Inc. shareholders approved Sales of Common Stock Below NAV at the 2023-05-25 meeting.
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The stockholders approved the proposal to authorize the Company to sell or otherwise issue shares of its common stock at a price below its then-current net asset value per share in one or more offerings, in each case subject to the approval of its board of directors and subject to certain conditions as set forth in the proxy statement (including that the number of shares issued does not exceed 25% of the Company’s then-outstanding common stock immediately prior to each such offering), by the vote shown below.
View on SEC.gov
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